OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- REY NIRU ENGINEERING COMPANYJun 4, 2013
- OIL INDUSTRY INVESTMENT COMPANYJun 4, 2013
- ONE VISION INVESTMENTS 5 (PTY) LTD.Jun 4, 2013
- POLYNAR COMPANYJun 4, 2013
- SADAF PETROCHEMICAL ASSALUYEH COMPANYJun 4, 2013
- GHADIR INVESTMENT COMPANYJun 4, 2013
- MARJAN PETROCHEMICAL COMPANYJun 4, 2013
- COMMERCIAL PARS OIL CO.Jun 4, 2013
- HORMOZ OIL REFINING COMPANYJun 4, 2013
- ROYAL ARYA CO.Jun 4, 2013
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.Jun 4, 2013
- OMID REY CIVIL & CONSTRUCTION COMPANYJun 4, 2013
- RISHMAK PRODUCTIVE & EXPORTS COMPANYJun 4, 2013
- ZARIN RAFSANJAN CEMENT COMPANYJun 4, 2013
- TADBIR BROKERAGE COMPANYJun 4, 2013
- IRAN & SHARGH LEASING COMPANYJun 4, 2013
- IRAN & SHARGH COMPANYJun 4, 2013
- MELLAT INSURANCE COMPANYJun 4, 2013
- PARDIS INVESTMENT COMPANYJun 4, 2013
- AMIN INVESTMENT BANKJun 4, 2013
- CYLINDER SYSTEM L.T.D.Jun 4, 2013
- MCS ENGINEERINGJun 4, 2013
- MCS INTERNATIONAL GMBHJun 4, 2013
- REY INVESTMENT COMPANYJun 4, 2013
- TADBIR ENERGY DEVELOPMENT GROUP CO.Jun 4, 2013
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYJun 4, 2013
- TADBIR INVESTMENT COMPANYJun 4, 2013
- TADBIR ECONOMIC DEVELOPMENT GROUPJun 4, 2013
- GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYJun 4, 2013
- TOSEE EQTESAD AYANDEHSAZAN COMPANYJun 4, 2013
- EXECUTION OF IMAM KHOMEINI'S ORDERJun 4, 2013
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.Jun 4, 2013
- Haji Kotwal NOORZAIMay 31, 2013
- Mihael KARNERMay 31, 2013
- SIRJANCO TRADING L.L.C.May 31, 2013
- SHAZAND PETROCHEMICAL COMPANYMay 31, 2013
- NOURI PETROCHEMICAL COMPANYMay 31, 2013
- UR-CKZMay 31, 2013
- PARS PETROCHEMICAL COMPANYMay 31, 2013
- LOS CACHIROSMay 31, 2013
- UR-CKXMay 31, 2013
- UR-CKJMay 31, 2013
- UR-CJWMay 31, 2013
- Hamid ARABNEJADMay 31, 2013
- Lidia KIMMay 31, 2013
- KYRGYZ TRANS AVIAMay 31, 2013
- UR-CKGMay 31, 2013
- UR-CKFMay 31, 2013
- UR-CKYMay 31, 2013
- MOBIN PETROCHEMICAL COMPANYMay 31, 2013